BYRNE GROUP RESIDENTIAL LIMITED - CARDIFF
Company Profile | Company Filings |
Overview
BYRNE GROUP RESIDENTIAL LIMITED is a Private Limited Company from CARDIFF and has the status: Active.
BYRNE GROUP RESIDENTIAL LIMITED was incorporated 26 years ago on 22/08/1997 and has the registered number: 03423607. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.
BYRNE GROUP RESIDENTIAL LIMITED was incorporated 26 years ago on 22/08/1997 and has the registered number: 03423607. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.
BYRNE GROUP RESIDENTIAL LIMITED - CARDIFF
This company is listed in the following categories:
41202 - Construction of domestic buildings
41202 - Construction of domestic buildings
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
4385
03423607 - COMPANIES HOUSE DEFAULT ADDRESS
CARDIFF
CF14 8LH
This Company Originates in : United Kingdom
Previous trading names include:
ELLMER HOMES LIMITED (until 19/06/2014)
ELLMER HOMES LIMITED (until 19/06/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/07/2023 | 17/07/2024 |
Map
4385
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ANTHONY MARTIN DOWLE | Jun 1963 | British | Director | 1997-08-22 | CURRENT |
MR JOHN JOSEPH BYRNE | Aug 1945 | Irish | Director | 1997-08-22 | CURRENT |
MR GARY MARTYN HULL | Dec 1965 | British | Director | 1997-08-22 UNTIL 2010-05-31 | RESIGNED |
MR MICHAEL RUSSELL MEANLEY | Sep 1966 | British | Director | 2016-12-30 UNTIL 2017-10-27 | RESIGNED |
CHETTLEBURGH INTERNATIONAL LIMITED | Corporate Nominee Secretary | 1997-08-22 UNTIL 1997-08-22 | RESIGNED | ||
CHETTLEBURGH'S LIMITED | Corporate Nominee Director | 1997-08-22 UNTIL 1997-08-22 | RESIGNED | ||
MR PATRICK ANTHONY BYRNE | Feb 1949 | Irish | Director | 1999-12-09 UNTIL 2013-09-30 | RESIGNED |
PETER DWIGHT | Jul 1949 | British | Director | 1997-08-22 UNTIL 2005-02-05 | RESIGNED |
MR MICHAEL BYRNE | Mar 1973 | Irish | Director | 2013-10-01 UNTIL 2016-04-20 | RESIGNED |
MR PATRICK ANTHONY BYRNE | Feb 1949 | Irish | Secretary | 1997-08-22 UNTIL 2013-11-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Anthony Martin Dowle | 2016-05-17 | 6/1963 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2023-08-31 | 30-11-2022 | 27,944 Cash -236,677 equity |
ACCOUNTS - Final Accounts preparation | 2022-10-04 | 30-11-2021 | 13,748 Cash -263,042 equity |
ACCOUNTS - Final Accounts preparation | 2021-10-01 | 30-11-2020 | 3,602 Cash -199,580 equity |
ACCOUNTS - Final Accounts preparation | 2020-11-26 | 30-11-2019 | 8,120 Cash -210,686 equity |
ACCOUNTS - Final Accounts preparation | 2019-08-29 | 30-11-2018 | 37,545 Cash -216,366 equity |
BYRNE_GROUP_RESIDENTIAL_L - Accounts | 2018-08-23 | 30-11-2017 | £60,580 Cash £-199,552 equity |
BYRNE_GROUP_RESIDENTIAL_L - Accounts | 2017-03-25 | 31-05-2016 | £129 Cash £-46,034 equity |